On Tuesday, 31 year old Isaiah Edwards-Stewart of Mays Landing and thirty-five others were indicted for charges stemming from a large-scale money laundering operation. The 120-count indictment charged Isaiah Edwards-Stewart with multiple counts of money laundering, theft, forgery, computer crimes, identity theft, trafficking of personal identifying information, and other offenses. The investigation, which began in . Read more
A grand jury has indicted 36 people from New Jersey and other states in what prosecutors say was a large-scale money laundering operation involving stolen checks, the Atlantic County Prosecutor s Office said Wednesday.
A Mays Landing man was arrested on Thursday for his part in a large-scale money laundering operation worth over $9.7 million, according to prosecutors.
Isaiah Edwards-Stewart, 31, had software and templates to create fraudulent checks as well as the personal identifying information of others, authorities said.